R J M-SAND LLP (LLPIN: ABB-5984) is a Limited Liability Partnership firm incorporated on 06 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of R J M-SAND LLP are SHARDABEN MANISHBHAI MARU, and MANOJBHAI RAMBHAI HERBHA.
R J M-SAND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
R J M-SAND LLP's LLP Identification Number is (LLPIN)ABB-5984. Its Email address is [email protected] and its registered address is Dharm Shanti, Mayur Nagar, Snow Hil Appa. Street, VillageRajkot, Taluka Rajkot, District Rajkot Rajkot, Gujarat, India - 360001
Current status of R J M-SAND LLP is - Active.
| LLP Identification Number | ABB-5984 |
| Name | R J M-SAND LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 23 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-06 |
| Age of Company | 2 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| R J M-SAND LLP |
| ABB-5984 |
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Get a list of all litigations R J M-SAND is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of R J M-SAND. This report helps you understand the risk associated in dealing with R J M-SAND and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if R J M-SAND pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08192327 | SHARDABEN MANISHBHAI MARU | Designated Partner | 2022-07-06 |
| 10009348 | MANOJBHAI RAMBHAI HERBHA | Designated Partner | 2022-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMANVAY BUILDCON LLP | AAN-0170 | Designated Partner | 2018-08-02 | Ongoing |
| SAMANVAY BUILDCON LLP | AAN-0170 | Partner | - | 2018-08-01 |
| ORILL EXIM LLP | ACC-4092 | Designated Partner | 2023-08-08 | Ongoing |
| R J STONE CRUSHER LLP | ABB-6637 | Designated Partner | 2022-07-11 | Ongoing |
| R J SILICA SAND LLP | ABB-7091 | Designated Partner | 2022-07-13 | Ongoing |
| R J CONCRETE PRIVATE LIMITED | U46632GJ2024PTC149066 | Director | 2024-02-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27320GJ2018PTC103774 | VK JEWELS PRIVATE LIMITED | SHRII,MADHUVANPARK,KUVADVAROADVILLAGE:RAJKOT,TALUKA:RAJKOT , RAJKOT, Gujarat, India - 360001 |
| AAN-5948 | NKONNECT AM LLP | MUN H SOCIETY, 12 VINOD, KISHANPARA-4 VILLAGE: RAJKOT TALUKA: RAJKOT RAJKOT, Gujarat, India - 360001 |
| AAU-0819 | KINGSMAN TECHNOTEX LLP | Opp. Pashupatinath Mandir, Jalaram 3 Shree Colony, Rajkot (MCORPOG) Taluka: Rajkot Rajkot, Gujarat, India - 360001 |
| U15100GJ2019PTC105991 | ARIPLUTUS METALS PRIVATE LIMITED | 10, SHALIGRAM COMPLEX, BHUPENDRA ROAD VILLAGE:RAJKOT(M CORPOG),TALUKA: RAJKOT , RAJKOT, Gujarat, India - 360001 |
| ABB-9334 | COSYS INFOTECH LLP | 89 Astron Society Opp AmrutVillage Rajkot (M Corp OG) Taluka Rajkot Rajkot, Gujarat, India - 360001 |
| AAI-3854 | CLOUDSHIFT DIGITAL SERVICES LLP | AMRUT COM CENTER,T-12 SARDARNAGAR MAIN ROAD,VILL-RAJKOT,TALUKA-RAJKOT RAJKOT, Gujarat, India - 360001 |
| U15549GJ2021PTC124889 | YADAVI FOOD PRODUCTS INDIA PRIVATE LIMITED | Yogi Tower Office No-201, Near Moti Tank Village Rajkot,Taluka and Dist Rajkot, , Rajkot, Gujarat, India - 360001 |
| AAO-4151 | TAMBOLI MARKETING LLP | SURAJ APPTT - 2, FL. NO. 62, SHROF RD, OPP CHU VILLAGE: RAJKOT, (M CORPOG), TALUKA: RAJKOT RAJKOT, Gujarat, India - 360001 |
| AAG-7904 | AASHRAY TRADING INDIA LLP | 5, BHIDBHANJAN STREET, NATRAJ CHEMBERSBARDAN GALI, DANAPITH, RAJKOT, GUJARAT 360001 RAJKOT, Gujarat, India - 360001 |
| U11200GJ2011PTC065529 | KHODAL ENERGY PRIVATE LIMITED | NIRAV, 68 KOTECHA NAGAR STREET NO. 8/7 , RAJKOT, Gujarat, India - 360001 |
| AAV-8893 | BENEW LLP | RIDDHI, RAMESHWAR PARK, STREET NO.3,2 CORNER PLOT NO. 90, B/H RAIL NAGAR RAJKOT, Gujarat, India - 360001 |
| AAY-8761 | VEKARIYA TRADERS LLP | SF-5-7, 2ND FLOOR, UNIK SHOPPING CENTER, STREET NO. 4, NR. ASTRON CHOWK, SADAR NAGAR ROAD, RAJKOT, Gujarat, India - 360001 |
| ABA-5826 | PRISHA CONSUMERS LLP | RAJKOT COMPUTER LANDMARK, 2ND FLOOR SARDAR NAGAR MAIN ROAD, RAJKOT, Gujarat, India - 360001 |
| ABC-1630 | CJK BUILDCON LLP | GOPAL BHUVAN, BLOCK-36/37,JANTA SOCIETY-9 CORNER, VILLAGE-RAJKOT Rajkot, Gujarat, India - 360001 |
| ABC-2131 | Vaata Hospitality LLP | 52-Kotecha Nagar ST-9Sahaj Kala Road, Village Rajkot M corp OG Rajkot, Gujarat, India - 360001 |
| AAZ-6552 | ANANDPAR VENTURES LLP | SITA APARTMENT FLAT NO.7 NEAR NUTAN PRESS, VILL RAJKOT, TAL RAJKOT RAJKOT, Gujarat, India - 360001 |
| ABZ-5661 | JAGDISWAR TRADING LLP | C/O CHAVDA BHARAT RANACHHOD GANDHIGRAM, GRM - 11,VILLAGE RAJKOT, TAL RAJKOT, Rajkot, Gujarat, India - 360001 |
| U01100GJ2022PTC134734 | TAK SEEDS INDUSTRY AND PRODUCER COMPANY LIMITED | OFF NO 119 F, STAR CHAMBER HARIHAR CHOWK SADAR VILL-RAJKOT TAL- RAJKOT , RAJKOT, Gujarat, India - 360001 |
| ABB-7259 | HOB FASTENERS LLP | CO Sheth Bros, Shop No. 6,Raghuvirpara Street No. 5, Near Labela Sidiwali Street, Rajkot, Gujarat, India - 360001 |
| U17291GJ2013PTC078003 | SHREEJI SPINTEX PRIVATE LIMITED | 2 INDRAPRASTH NAGAR SHRE DHARMA B/H VIRANI SCHOOL INDRAPRASTH NAGAR AKSHAR MARG , RAJKOT, Gujarat, India - 360001 |
| U18202GJ2012PTC069291 | KALAPI HOUSE OF FASHION PRIVATE LIMITED | M 26 GUJARAT HOUSING BOARD STREET NO 3 KALAWAD ROAD , RAJKOT, Gujarat, India - 360001 |
| AAM-0802 | COLONIAL BUILDWELL LLP | L\54, GUJARAT HOUSING BOARD SOCIETY, NR. AMIN MARG, STREET NO.9, RAJKOT, Gujarat, India - 360001 |
| AAF-4481 | TRAITER PHARMACEUTICALS LLP | SHRI HARI INDUSTRIAL ZONE - 2, PLOT NO -19 RING ROAD, RAJKOT - 360001 RAJKOT, Gujarat, India - 360001 |
| U01111GJ2020PTC113790 | NATUREWELL PROTEINS PRIVATE LIMITED | 6, RAM NAGAR, GONDAL ROAD, , RAJKOT, Gujarat, India - 360001 |
| ABA-0557 | ABHIRAM BLUE STAR LLP | 2 Indraprasth Nagar, Nilkanth, Axar Marg, Rajkot, Gujarat, India - 360001 |
| AAZ-9950 | KEDARNATH BUILDESTATE LLP | 2 Indraprasth Nagar, Nilkanth, Axar Marg, Rajkot, Gujarat, India - 360001 |
| AAZ-9951 | KESHAVA MORNING STAR LLP | 2 Indraprasth Nagar, Nilkanth, Axar Marg, Rajkot, Gujarat, India - 360001 |
| AAH-6353 | VAIDYA BUILDERS LLP | VANDERAM MATARAM, VIDYUT NAGAR MAIN ROAD, RAJKOT, Gujarat, India - 360001 |
| AAN-2504 | PARTH IMAGING CENTRE LLP | 14, SARDAR NAGAR, NR. ASTRON CINEMA. RAJKOT, Gujarat, India - 360001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100834320 | 2022-10-20 | - | - | 10,000,000.00 | BANK OF BARODA |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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